DOSSIERS / AUGUSTIN BAFFIE
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Sole trader dossier

AUGUSTIN BAFFIE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-398498543 · 398498543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN BAFFIE
fr_inpi
398498543
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1999-01-31
fr_inpi
48700 SERVERETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHONSE CHAUVETdissolvedANDREE ARNALdissolvedANDRE NOBLETdissolvedANTONIN CHARBONNELdissolvedAUGUSTE CHARBONNELactiveAUGUSTE FONTUGNEdissolvedAUGUSTE FONTUGNEdissolvedAUGUSTE PRADEILLESdissolvedAUGUSTIN BRUNETdissolvedCELESTIN FRANCOIS PEZONactiveCHARBONNEL ANTONIN ET JEAN LOUISdissolvedCHRISTIAN HAMIDIdissolvedCLAUDE SABINE CATHERINE BOULINdissolvedDELHOMME P ET MORAIN AdissolvedEPSE ASTRUC ODETTE MARTH FABREdissolvedETABLISSEMENTS ARNAL GABRIELdissolvedFRANCOISE VALENTINdissolvedFRANCOIS TOURNEMILLEdissolvedGABRIEL MONTRUFFETactiveGEORGES GAUZYdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off